Senior Regulatory Compliance Officer (Bank)

• Multinational Company
• Dynamic Environment

Our client is a globally present banking institution, distinguished by its leading status and strong backing from an established financial group.

• Stay abreast of relevant financial laws, regulations, and industry standards.
• Monitor changes in legislation and assess their impact on the banks operations.
• Develop, implement, and maintain policies and procedures to ensure compliance with applicable laws and regulations.
• Conduct risk assessments to identify potential compliance issues and recommend mitigation strategies.
• Collaborate with other departments to assess and manage compliance risks associated with new products, services, or business initiatives.
• Prepare and submit regulatory reports accurately and within specified timeframes.
• Coordinate with relevant departments to gather necessary data for reporting purposes.
• Develop and execute a comprehensive compliance monitoring and testing program.
• Conduct periodic reviews to ensure ongoing compliance with established policies and procedures.
• Provide training to bank staff on compliance-related matters to enhance awareness and understanding.
• Foster a culture of compliance by promoting ethical behavior and adherence to policies and procedures.

• Bachelors degree in Business, Finance, Law, or a related field.
• Advanced degree or professional certifications (e.g., CAMS, CRCM) is a plus.
• Proven experience in a senior compliance role within the banking or financial services industry.
• In-depth knowledge of banking regulations, compliance regulatory.
• Strong analytical and problem-solving skills, with the ability to interpret complex regulatory requirements.
• Excellent communication and interpersonal skills to liaise with internal and external stakeholders effectively.

• Competitive Remuneration
• Established Company